Overview of Business Performance - The company reported total revenue of 1.043 billion yuan for the first half of 2025, a year-on-year decrease of 1.66% [1] - The net profit attributable to shareholders was 12.3858 million yuan, down 80.42% year-on-year [1] - The net profit after deducting non-recurring items was 750,300 yuan, a decline of 99.09% year-on-year [1] - In Q2, total revenue was 500 million yuan, a decrease of 11.31% year-on-year [1] - Q2 net profit attributable to shareholders was 794,500 yuan, down 97.3% year-on-year [1] - Q2 net profit after deducting non-recurring items was -8.5507 million yuan, a decline of 125.47% year-on-year [1] Financial Indicators Analysis - Profitability has significantly declined due to reduced revenue and increased operating costs [2] - The company faces substantial cost pressures, leading to a sharp drop in net profit [2] Expense Control - The company performed poorly in expense control, with increases in sales and management expenses further compressing profit margins [3] Cash Flow Situation - The cash flow situation has worsened, with a significant decrease in net cash flow from operating activities, indicating substantial financial pressure [4] Accounts Receivable - Accounts receivable amounted to 191 million yuan, representing 189.99% of the latest annual net profit attributable to shareholders [5] - The large volume of accounts receivable and poor collection situation require close monitoring of their impact on cash flow [5] Industry and Market Environment - In the first half of 2025, the global geopolitical situation is complex, with a slowdown in energy transition and fossil fuels remaining dominant [6] - Energy security is emphasized, with increased application of green technologies in traditional energy development [6] - The global LNG market still has growth potential, with rapid industrial development in Qatar becoming a market focus [6] - FPSO continues to lead the offshore engineering industry, with Brazil and Guyana as core engines, while Chinese offshore engineering companies leverage local industrial cluster advantages for differentiated competition [6] Core Competitiveness - The company has over 20 years of experience in marine oil and gas project management, with strong performance in LNG, offshore oil and gas development, and mining [7] - The company maintains long-term stable cooperation with several high-quality clients in the oil and gas resource development industry [7] - Gross margin was 13.74%, down 17.33% year-on-year [7] - Net margin was 1.19%, down 80.09% year-on-year [7] - Earnings per share were 0.04 yuan, down 82.61% year-on-year [7] - The ratio of three expenses to revenue was 2.5%, an increase of 4.41% year-on-year [7] - Sales expenses increased by 55.57% year-on-year, mainly due to increased service fees [7] - Management expenses increased by 14.35% year-on-year, primarily due to employee compensation and business entertainment expenses [7] - Financial expenses decreased by 65.77% year-on-year, mainly due to exchange rate fluctuations leading to net exchange gains [7] - Operating cash flow per share was -0.1 yuan, down 156.01% year-on-year [7] - Net cash flow from operating activities decreased during the period [7] Conclusion - The company's mid-2025 report indicates significant performance decline, weakened profitability, ineffective expense control, deteriorating cash flow, and high accounts receivable ratio [9] - Despite having certain competitive advantages in the industry, the current financial situation requires close attention, particularly regarding accounts receivable and cash flow issues [9] - The company needs to strengthen cost control and improve cash flow management to navigate the complex market environment [9]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 11, 2025, at 14:30 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific time slots for each [2][3] - There are no public solicitations for shareholder voting rights [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] Meeting Agenda - The meeting will review the proposal to reappoint Rongcheng Accounting Firm as the company's auditing institution for the year 2025 [2][6] - The proposal has already been approved by the company's board and supervisory board [2] Attendance and Registration - Shareholders registered by the close of trading on August 4, 2025, are eligible to attend the meeting [6] - Registration can be done in person or via mail/fax for remote shareholders [5][6] Contact Information - The contact person for the meeting is Li Yonglin, with provided contact details for inquiries [6]

Group 1 - The company has decided to abolish the supervisory board and amend its articles of association to enhance corporate governance and compliance with updated regulations from the China Securities Regulatory Commission and the Shanghai Stock Exchange [1][2] - The supervisory functions will be transferred to the audit committee of the board of directors, and relevant internal regulations related to the supervisory board will be abolished [1][2] - The specific amendments to the articles of association include changes to the representation of stakeholders and the legal responsibilities of the company and its representatives [2][3][4] Group 2 - The proposal to cancel the supervisory board and amend the articles of association will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025 [2] - Until the shareholders' meeting approves the cancellation of the supervisory board, the current supervisory board will continue to perform its duties diligently and responsibly [2] - The amendments to the articles of association include provisions for the legal representation of the company and the responsibilities of the legal representative [3][4][5]

Group 1: Regulatory Developments - The China Securities Regulatory Commission (CSRC) has approved the registration of monthly average futures for linear low-density polyethylene, polyvinyl chloride, and polypropylene at the Dalian Commodity Exchange [1] - The Guangzhou Futures Exchange is actively promoting the research and listing of platinum, palladium, and lithium hydroxide futures, expected to launch this year [1] Group 2: Market Trends - The number of ETFs with over 10 billion yuan in assets has surpassed 90, with the total ETF scale exceeding 4.6 trillion yuan, driven by thematic products in technology, dividends, and innovative pharmaceuticals [1] - Bond funds are facing significant redemption pressure, with over 200 billion yuan in bond sales in the first four days of the week, including nearly 100 billion yuan in a single day [2] Group 3: Insurance Sector - The preset interest rate for traditional life insurance products has been lowered by 50 basis points to 2.0%, while the guaranteed interest rate cap for participating insurance has been reduced to 1.75% [3] Group 4: Company Performance - IMAX China reported a record 25 million moviegoers in the first half of 2025, generating approximately 416 million yuan in revenue, doubling the box office compared to the same period last year [4] - LVMH's net profit for the first half of 2025 fell by 22% to 5.7 billion euros, with a significant decline in sales in Japan due to currency appreciation [4] - Vanke has successfully sold the Shanghai Jinqiao Wanchuang Center project, with market speculation suggesting a transaction price of around 1.4 billion yuan [5] - China Communications Construction Company signed new contracts worth 991.05 billion yuan in the first half of the year, a year-on-year increase of 3.14% [5] - Fudan Fuhua terminated the transfer of a 28% stake in a subsidiary due to a lack of interested buyers [6] - Feima International received 437 million yuan in performance compensation from its controlling shareholder [7] - Shanghai Construction Group reported a net profit of 710 million yuan in the first half of the year, a decrease of 14.04% [8] - Funi Co., Ltd. achieved a net profit of 1.337 billion yuan in the first half of the year, an increase of 12.48% [10] - Western Mining reported a net profit of 1.869 billion yuan in the first half of the year, a growth of 15% [11] - Bomaike's net profit dropped by 80.42% to 12.39 million yuan in the first half of the year [12]

Group 1 - Liu Pharmaceutical Group plans to repurchase shares worth between 100 million and 200 million yuan, with a maximum repurchase price of 25.70 yuan per share [1] - Dongshan Precision intends to invest up to 1 billion USD to build a high-end printed circuit board project to meet the long-term demand for high-end printed circuit boards in emerging scenarios such as AI [1] - Bomaike reported a net profit of 12.39 million yuan for the first half of the year, a year-on-year decline of 80.42% [2] Group 2 - Western Mining achieved a net profit of 1.869 billion yuan in the first half of the year, a year-on-year increase of 15% [2] - Fuliwang expects a net loss of approximately 17 million yuan for the first half of the year, a decrease of 137.12% compared to the same period last year [2] - Digital Certification anticipates a net loss of between 80 million and 96 million yuan for the first half of the year, compared to a loss of 29.25 million yuan in the same period last year [3] Group 3 - Shanghai Construction reported a net profit of 710 million yuan for the first half of the year, a year-on-year decrease of 14.04% [5] - Funneng Co. achieved a net profit of 1.337 billion yuan in the first half of the year, a year-on-year increase of 12.48% [6] - Tengda Construction's total contract amount for the first half of the year decreased by 17.55% year-on-year [7] Group 4 - Fudan Fuhua decided to terminate the public transfer of a 28% stake in a subsidiary due to the lack of a deposit from potential buyers [9] - Fulei Ant's subsidiary has decided to cease operations due to intense competition in the photovoltaic industry and ongoing losses [11] - Dongfang Ocean's subsidiary received a medical device registration certificate for a folic acid testing kit [14] Group 5 - Huayu Pharmaceutical's subsidiary received overseas listing approvals for several products [16] - Feima International received a performance commitment compensation of 437 million yuan from its controlling shareholder [16] - Guangshen Railway signed a cooperation agreement for the Guangzhou East Station renovation project with a total investment of approximately 16.66 billion yuan [16] Group 6 - Anhui Construction won the bid for the S68 Jingde to Jixi Expressway project with an estimated total investment of 5.7 billion yuan [18] - China Communications Construction Company signed new contracts worth 991.054 billion yuan in the first half of the year, a year-on-year increase of 3.14% [19] - Kehui Co. plans to use up to 70 million yuan of idle funds for cash management [22] Group 7 - Biological Shares' subsidiary received a clinical trial approval for a cat mRNA vaccine, the first of its kind in China [23] - Ruipu Biological received a clinical trial approval for a pig mRNA vaccine, which is the first economic animal mRNA vaccine in China [24] - Nanjing New Hundred's major assets were judicially frozen due to liquidity debt crisis faced by its controlling shareholder [27] Group 8 - Changshu Bank plans to merge three village banks and establish branches, pending shareholder approval [28] - Yong'an Pharmaceutical plans to reduce its holdings by up to 2.6323 million shares [29] - Zhujiang Co. received approval from the Shanghai Stock Exchange for a stock issuance to specific targets [31] Group 9 - Sanyangma's subsidiary signed a 120 million yuan procurement contract for sensor products [33] - Jintou City Development plans to purchase a villa property for approximately 7.1854 million yuan [35] - Yuanli Co. intends to acquire 100% of Tongsheng Co. through a combination of cash and stock issuance [36] Group 10 - Xin'an Century's controlling shareholder plans to reduce holdings by up to 2.22% of the company's shares [36] - Fute Technology plans to raise up to 528 million yuan through a private placement for various projects [36] - Helen Piano's actual controller is set to change, with stock resuming trading [37] Group 11 - Weiergao expects a net profit increase of 12.55% to 30.87% for the first half of the year [38] - Saiwei Microelectronics plans to transfer up to 18% of its shares through an agreement [40] - Yongli Co. intends to acquire a 22.75% stake in a subsidiary [42] Group 12 - ST Xiachuang plans to publicly transfer a 20% stake in Guangdong Yuweiji [43] - Dema Technology's shareholders plan to transfer 778.84 million shares through an inquiry [45] - Zhongshi Technology's shareholders plan to reduce holdings by up to 2.86% of the company's shares [46] Group 13 - Wufang Optoelectronics' controlling shareholder plans to reduce holdings by up to 0.93% of the company's shares [48] - Fusenmei's chairman has been detained, temporarily unable to fulfill his duties [49] - Reliable Co.'s shareholders plan to reduce holdings by a total of up to 2.63% of the company's shares [51] Group 14 - Gao Neng Environment plans to repurchase shares worth between 100 million and 150 million yuan [53]

博迈科海洋工程股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为规范博迈科海洋工程股份有限公司(以下简称"公司")重大信息的内部收 集和管理办法,确保公司及时、真实、准确、完整、公平地披露所有对公司证券交易价 格可能产生较大影响的信息,根据《上市公司信息披露管理办法》《上海证券交易所股票 上市规则》等法律法规、规范性文件及《博迈科海洋工程股份有限公司章程》《博迈科海 洋工程股份有限公司信息披露管理办法》的规定,特制订本制度。 博迈科海洋工程股份有限公司 天津经济技术开发区第四大街14号(300457) 电话:+86 22 66219991 传真:+86 22 66299900-6615 第二条 公司重大信息内部报告是指当出现、发生或即将发生可能对公司证券的交易 价格产生较大影响的情形或事件时,按照本制度规定负有报告义务的有关人员、部门和 机构，应当在第一时间将有关信息向公司董事长、总裁、董事会秘书和证券部报告。 第三条 本制度所指负有"信息报告义务人"包括: (一) 公司董事、高级管理人员； (六) 公司其他因所任职务、所在岗位可以获取公司有关重大事项信息的知情人员。 第四条 信息报告义务人为公司重 ...

横迈科海洋工程股份有限公司 天津经济技术开发区第四大街14号 (300457) 传真:+86 22 66299900-6615 电话:+86 22 66219991 博迈科海洋工程股份有限公司 募集资金管理办法 第一章 总则 第一条 为进一步加强对募集资金行为的管理,规范公司对募集资金的使用,切实 保护投资者的利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《首次 公开发行股票并上市管理办法》《上市公司募集资金监管规则》(以下简称《募集资金监 管规则》}《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号 -- 规范运作》及《博迈科海洋工程股份有限公司章程》(以下简称《公司章程》), 特制定本管理办法。 第二条 本办法适用于公司通过发行股票或者其他具有股权性质的证券,向投资者募 集并用于特定用途的资金监管,但不包括公司为实施股权激励计划募集的资金监管。 本办法所称超募资金是指实际募集资金净额超过计划募集资金金额的部分。 第三条 公司募集资金应当专款专用。公司使用募集资金应当符合国家产业政策和 相关法律法规,践行可持续发展理念,履行社会责任,原则上应当用于主营业务,有利 于增强 ...

博迈科海洋工程股份有限公司 天津经济技术开发区第四大街14号 (300457) 传奧:+86 22 66299900-6615 电话:+86 22 66219991 博迈科海洋工程股份有限公司 董事会战略委员会议事规则 第一章 总 则 第一条 为适应公司战略发展需要,增强公司核心竞争力,确定公司发展规划,健全 投资决策程序,加强决策科学性,提高重大投资决策的效益和决策的质量,完善公司治 理结构,根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 证券法》、《上海证券交易所股票上市规则》、《上市公司治理准则》、《博迈科海洋 工程股份有限公司章程》（以下简称《公司章程》）及相关法律法规,公司特设立董事 会战略委员会,并制定本议事规则。 第二条 战略委员会是董事会设立的专门工作机构，经董事会批准后成立。 第三条 战略委员会遵循《公司章程》,在董事会授权的范围内独立行使职权,并直 接向董事会负责。 第四条 董事会战略委员会主要负责对公司长期发展战略和重大投资决策进行研究 并提出建议。 第二章 人员组成 第五条 战略委员会委员由3名董事组成。 第六条 战略委员会委员由董事长、二分之一以上独立董事或者全 ...

博迈科海洋工程股份有限公司 天津经济技术开发区第四大街14号 (300457) 电话:+86 22 66219991 传真:+86 22 66299900-6615 博迈科海洋工程股份有限公司 董事会薪酬与考核委员会议事规则 第一章 总 则 第一条 为进一步建立健全公司董事及高级管理人员的考核和薪酬管理制度，完善 公司治理结构,根据《中华人民共和国公司法》《中华人民共和国证券法》《上海证卷 交易所股票上市规则》《上市公司治理准则》等相关法律法规的规定及《博迈科海洋工 程股份有限公司章程》（以下简称《公司章程》）等公司制度的规定、公司特设立董事 会薪酬与考核委员会,并制定本议事规则。 第二条 薪酬与考核委员会是董事会下设的专业委员会,薪酬与考核委员会负责制 定董事、高级管理人员的考核标准并进行考核，制定、审查董事、高级管理人员的薪酬 决定机制、决策流程、支付与止付追索安排等薪酬政策与方案，并就下列事项向董事会 提出建议: 董事、高级管理人员的薪酬; (一) (二) 制定或变更股权激励计划、员工持股计划,激励对象获授权益、行使权益条 件成就: (三) 董事、高级管理人员在拟分拆所属于公司安排持股计划; 法律法规、 ...

懂迈科海洋工程股份有限公司 天津经济技术开发区第四大街14号(300457) 电话: +86 27 66219991 传真:+86 22 66299900-6615 博迈科海洋工程股份有限公司 年报信息披露重大差错责任追究制度 第一章 总 则 第一条 为提高博迈科海洋工程股份有限公司（以下简称"公司"或"本公司"）规范 运作水平,增强信息披露的真实性、准确性、完整性和及时性,加大对年报信息披露责 任人的问责力度,提高年报信息披露的质量和透明度,根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上海证券交易所股票上市规则》等法律、法规、规范性文件和《博迈科海洋工程股份 有限公司章程》（以下简称"《公司章程》"）、《博迈科海洋工程股份有限公司》（以 下简称"《信息披露管理办法》"）的有关规定,结合公司实际情况,制订本制度。 第二条 本制度所指责任追究制度是指年报信息披露工作中有关人员不履行或者不 正确履行职责、义务或其他个人原因,对公司造成重大经济损失或造成不良社会影响时 的追究与处理制度。 第三条 本制度适用于公司董事、高级管理人员、各子公司负责人 ...